Get quick answers to common questions about our products and services.
What are Verify's features and benefits?
Verify can help you:
- speed up customer onboarding without compromising on your compliance and risk management requirements.
- shrink your manual review queue with automated decision-making, freeing up your team to focus investigating on edge cases.
- improve your customers’ experience with a quick, simple, unified onboarding process.
Features include:
- Preset workflows. Reduce configuration time with our preset workflows, which include all the checks you need to get going with Griffin's banking products.
- Automated decisions. Instantly categorise decisions into one of three statuses:
- Accepted
- Declined
- Referred (to an investigator for review)
- Simplified manual reviews. Get clear and detailed results for every check on every customer.
- Comprehensive audit trail. Our platform acts as a single source of truth where you can access a complete record of all check results and decisions.
More in Verify
- Can I buy Verify as a standalone product?
- Can I get Banking as a Service without Verify?
- Can I onboard a limited company located in Crown Dependencies via Verify?
- Can I onboard customers from the Crown Dependencies?
- How does the Companies House integration work?
- If a director is also a person with significant control for the same company, do I need to verify them twice?
- What identity documents does Verify accept?
- What information do I need to collect to onboard my customers via Verify?
- What information do I need to collect to onboard landlords using Verify?
- What information do I need to collect to onboard letting agents via Verify?
- What is our eligibility criteria for your customers?
- What is Verify?
- What proof of address (POA) documents does Verify accept?
- What proof of employment (POE) documents does Verify accept?
- What proof of income (POI) documents does Verify accept?
- What source of funds (SOF) documents does Verify accept?
- What source of wealth (SOW) documents does Verify accept?
- Who is Veriff?
All FAQ collections
- About Griffin· 9 answers
Learn more about Griffin, our regulatory status, and the types of customers we support.
- Bank accounts· 12 answers
Learn more about the different types of bank account we offer.
- Additional onboarding information· 7 answers
Learn about the additional data required before 02 March 2026
- Billing· 5 answers
Find out more about our fees and charges, how to access your payment history, and more.
- Griffin app· 16 answers
Get help with setting up security features, managing your organization, and integrating with third parties.
- Interest and commission· 16 answers
Learn more about how interest and commission work at Griffin, when you can expect to be paid, and how we manage rate changes.
- Payments· 11 answers
Find out what payment types we support, our payment limits, and Confirmation of Payee.
- Sandbox· 8 answers
Our sandbox is available to everyone, free forever, and can be used to trial our products and build test integrations.
- Verify· 19 answers
Learn more about Verify, our automated KYC/KYB onboarding solution for fintechs.